When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...

A Colorado Springs man was sentenced to 30 months in prison after being convicted of tax evasion and conspiracy to defraud ...

Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

During last month’s Securities Enforcement Forum in Washington, DC, securities enforcement and white collar criminal defense attorneys highlighted ...

As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands. Well-defined governance empowers us with ...

Banks and investors increased their due diligence and oversight following a wave of alleged corporate fraud and widening ...

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

The Pentagon routinely commits accounting fraud in order to balance its books with the U.S. Treasury's, according to a new report from Reuters. The practice, which apparently has been standard ...

An audit on the Fort Thomas 2023-2024 budget revealed years of financial mistakes. City officials react at a committee meeting and discuss next steps.

Entrust releases its seventh annual Identity Fraud Report for 2026. The report examines global fraud trends over the past ...